The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Thurston, David Eric
    Commercial Pilot born in April 1969
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ now
    OF - director → CIF 0
    Thurston, David Eric
    Commercial Pilot
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ now
    OF - secretary → CIF 0
    Mr David Eric Thurston
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Whipps, John Leslie
    Commercial Pilot born in March 1964
    Individual
    Officer
    1997-08-01 ~ 2014-11-14
    OF - director → CIF 0
  • 2
    Woodley, Nicholas James
    Audio Visual Technician born in November 1974
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2014-11-14
    OF - director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-08-01 ~ 1997-08-13
    PE - nominee-director → CIF 0
    1997-08-01 ~ 1997-08-13
    PE - nominee-secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-08-01 ~ 1997-08-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARROT.CO.UK LIMITED

Previous name
AIR CAPITAL EXPRESS LIMITED - 2000-06-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
1,947 GBP2023-08-31
453 GBP2022-08-31
Current Assets
397 GBP2023-08-31
91 GBP2022-08-31
Creditors
Amounts falling due within one year
-31,673 GBP2023-08-31
-27,479 GBP2022-08-31
Net Current Assets/Liabilities
-31,276 GBP2023-08-31
-27,388 GBP2022-08-31
Total Assets Less Current Liabilities
-29,329 GBP2023-08-31
-26,935 GBP2022-08-31
Net Assets/Liabilities
-29,329 GBP2023-08-31
-26,935 GBP2022-08-31
Equity
-29,329 GBP2023-08-31
-26,935 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • CARROT.CO.UK LIMITED
    Info
    AIR CAPITAL EXPRESS LIMITED - 2000-06-05
    Registered number 03413664
    94 Lavender Crescent, St. Albans, Herts AL3 5PJ
    Private Limited Company incorporated on 1997-08-01 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.